BTL LANZAROTE SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TIMANFAYA 2 1& - PUERTO DEL CARMEN
- Municipality
- Tias
- Province
- Las Palmas
- Share capital
- €71,158.40
- First publication
- 9 Jan 2009
- Latest act
- 25 Nov 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CURBELO ROBAYNA ANTONIO |
| Attorney-in-fact | ROSA CARABALLO RAQUEL |
| Attorney-in-fact | ROSA MARRERO JUAN FRANCISCO |
| Joint and several director | BODEGAS STRATVS SOCIEDAD LIMITADA |
| Joint and several director | FINCA DE UGA SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | MINERO MACIAS JOSE |
| Joint and several attorney-in-fact | RODRIGUEZ GONZALEZ VANESA |
| Joint and several attorney-in-fact | ROSA CARABALLO JUAN ANDRES |
| Joint and several attorney-in-fact | ROSA CARABALLO NOELIA |
| Joint and several attorney-in-fact | ROSA CARABALLO RAQUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Attorney-in-fact (joint, and joint and several) | ALHAMBRA SME FUNDIGN 2019-1 DAC |
| Attorney-in-fact (joint, and joint and several) | ROSA CARABALLO JUAN ANDRES |
| Attorney-in-fact (joint, and joint and several) | ROSA CARABALLO NOELIA |
| Attorney-in-fact (joint, and joint and several) | ROSA CARABALLO RAQUEL |
| Attorney-in-fact (joint, and joint and several) | ROSA MARRERO JUAN FRANCISCO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Nov 2025 | Appointments | Notice 521024 |
| 23 Jan 2024 | Appointments | Notice 34696 |
| 8 Jan 2024 | Re-elections | Notice 9875 |
| 14 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 481462 |
| 4 Apr 2023 | Appointments | Notice 163035 |
| 23 Mar 2023 | Appointments | Notice 141522 |
| 17 Mar 2023 | Appointments | Notice 134472 |
| 22 Dec 2022 | Appointments | Notice 560081 |
| 22 Dec 2022 | Merger by absorption | Notice 560080 |
| 26 Apr 2019 | Appointments | Notice 184031 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/btl-lanzarote-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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